Minutes of a Board meeting in which a new managing director is appointed and conferred with powers by the directors. Includes a formal Delegation Of Powers instrument to be signed by the Director and the Board. Australian company record required under
(C-19601)
Instrument of delegation between the Board and a Director for the delegation of any power under s. 198D(1) of the Corporations Act.
Minutes of a meeting a new managing director is appointed and conferred with powers by the directors. For minute with instrument of delegation See. Australian company record required under the Corporations Act, 2001.
General IT department contracting and outsourcing. Instrument of delegation between the Board and the Information Technology Manager under s. 198D of the Corporations Act to engage contractors and sign contracts on behalf of the Board.
A separate deed of indemnity arising from a director or officer of the corporation accepting responsibility to act on behalf of the corporation or undertaking specific responsibilities/actions on behalf of the Board under an Instrument of delegation between the Board and an Employee under s.198D(1) of the Corporations Act 2001.
Instrument of delegation between the Board and any other Person for the delegation of any power under s. 198D(1) of the Corporations Act.
Specific project-related resource allocation, contracting and outsourcing. Instrument of delegation between the Board and the Safety Manager under s. 198D of the Corporations Act to allocate resources, order supply, engage contractors, sign contracts and authorise payments on a particular project (such as a large disaster recovery and/or contingency planning project) on behalf of the Board.
Specific project-related resource allocation, contracting and outsourcing. Instrument of delegation between the Board and the Information Technology Manager under s. 198D of
to allocate resources, order supply, engage contractors, sign contracts and authorise payments on a particular project (such as a large software development project) on behalf of the Board.
Instrument of delegation appointing a committee of directors and delegating to that committee powers under s. 198D(1) of
Instrument of delegation between the Board and the Human Resources Manager under s. 198D of the Corporations Act to recruit and sign Employment contracts on behalf of the Board.
